Ankhukhola Hydropower and Upper Solu Hydro Calls AGM; When's the Book Closure
Sun, Dec 10, 2023 1:36 PM on Latest, AGM/Special AGM, Book Closure,
Ankhukhola Hydropower Company Limited (AKJCL) has called its 16th AGM on 20th Poush, 2080. The meeting will be held in Baibhav Party Palace, Maitidevi, Kathmandu starting at 11 am that day.
These are the agendas:
1) Endorse the annual report of the fiscal year 2079/80.
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports for FY 2079/80.
3) Endorse the appointment of the auditor for the fiscal year 2080/81
4) Election of 1 board member from public shareholders.
5) Misc.
Similarly, the trading of the company will remain closed for one day i.e Poush 1, 2080. Therefore those shareholders who hold the shares of the company up to Mangsir 30 will be able to participate in AGM.
Similarly, Upper Solu Hydro Electric Company Limited (USHEC) has called its 8th AGM on 26th Poush, 2080. The meeting will be held in Lisara Receptions, Bhagwati Bahal, Naxal, Kathmandu starting at 10 am that day.
These are the agendas:
1) Endorse the annual report of the fiscal year 2079/80.
2) Endorse the auditor's report with PNL statements, financial reports, and cash flow reports for FY 2079/80.
3) Endorse the appointment of the auditor for the fiscal year 2080/81 and determine the remuneration.
4) Misc.
The book closure date is on Poush 3, 2080. Thus, shareholders maintained before that day can attend the AGM.
